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Item C25 C.25 County of Monroe P W ;� w 1rJ� BOARD OF COUNTY COMMISSIONERS r,�� Mayor Craig Cates,District 1 The Florida Keys Mayor Pro Tem Holly Merrill Raschein,District 5 y Michelle Lincoln,District 2 James K.Scholl,District 3 Ij David Rice,District 4 County Commission Meeting February 15, 2023 Agenda Item Number: C25 Agenda Item Summary #11711 BULK ITEM: Yes DEPARTMENT: Budget and Finance TIME APPROXIMATE: STAFF CONTACT: John Quinn 3052924464 N/A AGENDA ITEM WORDING: Approval of an agreement with PFM Financial Advisors LLC for financial advisory services. ITEM BACKGROUND: PFM Financial Advisors LLC (PFM) has served as the County's advisor on financial issues. The scope of services includes assisting the County in the formulation of financial and debt policies; reviewing debt structure and making recommendations regarding restructuring in order to minimize costs of borrowing; identification of funding sources for infrastructure needs; and guidance with debt issuance, including identification and evaluation of lenders. The fees are: (a) $2,500 per month for general financial planning and policy development services, (b) $1.00 per $1,000 of debt issued for debt issuances, and (c) an hourly rate for Special Services as defined in the contract. The proposed contract has a term of three (3)years. PREVIOUS RELEVANT BOCC ACTION: The Board approved a one-year contract with PFM Financial Advisors LLC for financial advisory services on March 16, 2022. The Board approved a five-year contract with PFM Financial Advisors LLC for financial advisory services on January 18, 2017. In October 2015, the BOCC granted approval to Strategic Planning to issue an RFQ for financial advisory services. The RFQ was issued by Strategic Planning. Numerous responses were received. A selection committee constituted in accordance with the Monroe County Purchasing Policy reviewed the responses and ranked the respondents. In February 2016, the BOCC approved the recommendation of the selection committee, which was to commence negotiations with PFM as top- ranked respondent. Subsequently, negotiations were conducted with PFM, which advised that it would continue to perform the services requested in the Scope of Services for the same price as the previous contract. CONTRACT/AGREEMENT CHANGES: Packet Pg. 1026 C.25 N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: PFM Financial Advisors LLC - 2023 Contract FINANCIAL IMPACT: Effective Date: January 18, 2023 Expiration Date: January 17, 2026 Total Dollar Value of Contract: $90,000.00 Total Cost to County: TBD Current Year Portion: $22,500.00 Budgeted: YES Source of Funds: 001-00101-SC_00036 CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: N/A County Match: Insurance Required: Additional Details: REVIEWED BY: Tina Boan Completed 01/30/2023 2:21 PM Christine Limbert Completed 01/30/2023 4:08 PM Lindsey Ballard Completed 01/30/2023 4:20 PM Board of County Commissioners Pending 02/15/2023 9:00 AM Packet Pg. 1027 C.25.a AN AGREEMENT BETWEEN MONROE COUNTY, FLORIDA AND PFM FINANCIAL ADVISORS LLC FOR FINANCIAL ADVISORY SERVICES This Agreement made and entered into this day of February 2023, by and between Monroe County Board of County Commissioners (hereinafter called the "County") and PFM Financial Advisors LLC, a foreign limited liability company authorized to do business in the State of Florida(hereinafter called the "Financial Advisor" or "PFM") sets forth the terms and conditions under which the Financial Advisor shall provide services. 0 U WITNESSETH U WHEREAS, the County and PFM have had an ongoing contractual relationship whereby PFM provides financial advisory services; and WHEREAS,the County wishes to continue to contract with PFM for financial advisory services; and WHEREAS, in accordance with Monroe County Code and the Monroe County Purchasing Policy due S to qualitative considerations the Board hereby waives the competitive solicitation requirement for these U_ q � Y P q � professional services; WHEREAS, this professional services agreement will be at the same rates as the 2017 agreement for a three-year period effective retroactively to January 18, 2023 to avoid a lapse in services; and U WHEREAS, the County and PFM have mutually agreed to the terms and conditions under which PFM will provide financial advisory services to the County. U NOW, THEREFORE, in consideration of the mutual promises, covenants and agreements stated herein and for good and valuable consideration, the sufficiency of which is hereby acknowledged, the 0 parties agree as follows: I. SCOPE OF SERVICES CU PFM shall provide, upon request of the County Administrator or Count y Commission, services related S to financial planning and policy development and services related to debt issuance. The services 2 provided shall include but not necessarily be limited to the following: 0- 1) Services related to Financial Planning and Policy Development upon request of the County: c� a) Assist the County in the formulation of Financial and Debt Policies and Administrative Procedures. b) Review current debt structure, identifying strengths and weaknesses of structure so that future debt issues can be structured to maximize ability to finance future capital needs. This will include, but not be limited to, reviewing existing debt for the possibility of refunding that debt to provide the County with savings. c) Analyze future debt capacity to determine the County' s ability to raise future debt capital. Packet Pg. 1028 1 C.25.a d) Assist the County in the development of the County' s Capital Improvement Program by identifying sources of capital funding for infrastructure needs. e) Assist the County with the development of the County's Financial Plan by assessing capital needs, identifying potential revenue sources, analyze financing alternatives such as pay- as-you-go, lease/purchase, short-term vs. long-term financing assessments, user fees, impact fees, developer contributions,public/private partners hips and grants. Provide budgetary and financial impact analysis of each alternative as required. 0 U f) Develop, manage, and maintain computer models for long-term capital planning which U provide for inputs regarding levels of ad valorem and non-ad valorem taxation, growth rates by operating revenue and expenditure item, timing, magnitude, cost of debt 0 issuance,project operating and capital balances, selected operative and debt ratios and other financial performance measures as may be determined by the County. g) Provide debt service schedules reflecting varying interest rates, issue sizes and maturity C structures as needed for feasibility consultants or for related County fiscal planning. 9 U_ h) Attend meetings with staff, consultants, and County Commission. The County will make reasonable efforts to schedule meetings and consolidate issues to minimize travel of Financial c� Advisor. 0 i) Review underwriter' s proposals and submit a written analysis of same to the County. U M N j) Undertake any and all other financial planning and policy development assignments N requested by County regarding bond and other financings, financial policy including budget, tax, U cash management issues and related fiscal policy and programs. 0 k) Assist the County in preparing financial presentations for public hearings and/or referendums. 1) Provide special financial services as requested by the County. CU 2) Services related to Debt Transactions (includes short-term financing notes,loans,letters of credit, lines of credit and bonds.) Upon request of the County: 0- a) Analyze financial and economic factors to determine if the issuance of bonds is appropriate. b) Develop a financing plan in concert with the County's staff to include recommendations as to the timing and number of series of bonds to be issued. c) Assist the County by recommending the best method of sale, either as a negotiated sale, private placement, or a public sale. In the case of a public sale, make recommendations as to the determination of the best bid. For a negotiated sale, assist in the solicitation, review, and evaluation of any investment banking proposals, and provide advice and information necessary to aid in such selections. d) Advise as to the various financing alternatives available to the County. Packet Pg. 1029 2 C.25.a e) Develop alternatives related to debt transactions including evaluation of revenues available, maturity schedules and cash flow requirements. f) Identify key bond features and advise on provisions regarding security, reserve fund, flow of funds, redemption provisions, additional parity debt tests, etc. g) Evaluate benefits of bond insurance and/or security insurance for debt reserve fund. h) If necessary, develop credit rating presentation and coordinate with the County the U presentation to the rating agencies. U i) Assist the County in the procurement of other services relating to debt issuance such as 0 printing,paying agent, registrar, etc. j) Review the reports of accountants, independent engineers and other project feasibility consultants to ensure that such studies adequately address technical, economic and financial risk C factors affecting marketability of any proposed revenue debt issues;provide bond market E assumptions necessary for financial projections included in these studies; attend all relevant U_ P n' P J � � working sessions regarding the preparations, review and completion of such independent studies; and provide written comments and recommendations regarding assumptions, analytic methods and conclusions contained therein. 0 k) Review the requirements and submit analysis of insurance, rating agencies and other U professionals as they pertain to the County' s debt obligations. N N 1) Review the terms, conditions and structure of any proposed debt offering undertaken by U the County and provide suggestions, modifications, and enhancements where appropriate and necessary to reflect the constraints of current financial policy and fiscal capability. 0 A m) Provide regular updates on tax-exempt bond market conditions and advise the County as to the most advantageous timing for debt issuance. CU n) Assist and advise the County in negotiations with investment banks regarding fees, pricing of bonds and final terms of any security offering and provide written recommendation 2 regarding a proposed offering. Provide assurance that the pricing is the most advantageous at time of issuance. a� 3) Special Services. Upon request of the County: a) Impact fee financial analysis. b) Review of County proposals for grants. c) Rate analysis. d) Budget and financial management analysis. e) Referendum assistance. Packet Pg. 1030 3 C.25.a f) Legislative initiatives. g) Other, as requested. IL WORK SCHEDULE The services of the Financial Advisor are to commence as soon as practicable after the execution of this Agreement and a request by the County for such service and shall be undertaken for each financial transaction or project and completed as to assure completion in a manner and time which are in accordance with the purpose of this Agreement. U U Services which are not related to a particular transaction shall be completed as agreed between the County and the financial Advisor. 0 A III. REGISTERED MUNICIPAL ADVISOR; REQUIRED DISCLOSURES 1. PFM is a registered municipal advisor with the Securities and Exchange Commission (the "SEC") and the Municipal Securities Rulemaking Board (the " MSRB"),pursuant to the Securities Exchange Act of 1934 Rule 1513al-2. If Client has designated PFM as its IRMA for U- purposes of SEC Rule 15Ba I - I (d)(3)(vi) (the " IRMA exemption"), then services provided U- pursuant to such designation shall be the services described in Exhibit A hereto, subject to any limitation s described thereon. PFM shall not be responsible for and shall be held harmless from and against any party in connection with, verifying that PFM is independent from any other party seeking to rely on the IRMA exemption (as such independent status is required pursuant to U the IRMA exemption, as interpreted from time to time by the SEC). Client acknowledges and N agrees that any reference to PFM, its personnel, and its role as IRMA, including in the written N representation of Client required under SEC Rule 15Bal-l(d)(3)(vi)(B) shall be subject to prior U approval by PFM. Client further agrees not to represent that PFM is Client' s IRMA with respect to any aspect of a municipal securities issuance or municipal financial product, outside of the 0 scope of services without PFM's prior written consent. > 2. MSRB Rule G-42 requires that municipal advisors make written disclosures to its Clients of all material conflicts of interest and certain legal or disciplinary events. Such disclosures are CU provided in PFM's Disclosure Statement delivered to Client together with this Agreement. 2 IV. FINANCIAL ADVISORY COMPENSATION For the services described, PFM's professional fees and expenses shall be paid as follows: c� 1. For services related to financial planning and policy development the County shall pay PFM $2,500 monthly for unlimited services. 2. For services related to Debt Transaction, (including Bonds but excluding resource recovery) PFM shall receive $1.00 per $1,000 of debt issued with a minimum transaction fee of$25,000 per transaction. For a refunding and competitive issue, PFM's fee will be an additional $7,500 per transaction per service. 3. For services related to Special Services, PFM shall receive an hourly rate as outlined below: Packet Pg. 1031 4 C.25.a HOURLY RATE FEE Managing Director $175.00 Senior Managing Consultant $ 160.00 Managing Consultant $ 150.00 Consultant $ 130.00 Analyst $ 110.00 Clerical No charge Administrative No charge 0 U Reimbursable Expense U In addition to the above, PFM will be compensated for necessary, reasonable, and documented out-of- pocket expense incurred for travel, meals, lodging as in the amounts authorized by Section 112.061, 0 Florida Statutes, telephone, mail, and other ordinary cost and any actual extraordinary cost for graphics, printing, data processing and computer time which are incurred by PFM. Appropriate documentation < will be provided. For services and expenses related to financial planning, PFM will invoice the County monthly. U- For services related to Debt Transaction the County will be invoiced by PFM upon completion of the transaction to be paid from the proceeds of the financing. c� The County and the Financial Advisor reserve the right, during the term of this Agreement, to review the method of compensation. U c� PFM shall submit to the County invoices with supporting documentation that are acceptable to the Clerk. Acceptability to the Clerk is based on generally accepted accounting principles and such laws, U rules, and regulations as may govern the Clerk's disbursal of funds. 0 Monroe County's performance and obligations to pay under this contract is contingent upon an annual appropriation by the BOCC V. TERMS AND TERMINATION CU This agreement shall be for a term of three (3)years commencing retroactively on January 18, 2023 ("Effective Date") and expiring on January 18, 2026 with an option to renew for an additional two (2) 0- year period. A. In the event that PFM shall be found to be negligent in any aspect of service, the COUNTY shall have the right to terminate this agreement after five days written notification to the PFM. B. Either of the parties hereto may cancel this Agreement without cause by giving the other party thirty (30) days written notice of its intention to do so. C. Termination for Cause and Remedies: In the event of breach of any contract terms, the COUNTY retains the right to terminate this Agreement. The COUNTY may also terminate this agreement for cause with PFM should PFM fail to perform the covenants herein contained at the time and in the manner herein provided. In the event of such termination,prior to termination, the COUNTY shall provide PFM with five (5) calendar days' notice and provide the PFM with an opportunity to cure the breach that has occurred. If the breach is not cured, the A will be terminated for cause. If the COUNTY terminates this agreement with the PF Packet Pg. 1032 5 C.25.a COUNTY shall pay PFM the sum due the PFM under this agreement prior to termination, unless the cost of completion to the COUNTY exceeds the funds remaining in the contract; however, the COUNTY reserves the right to assert and seek an offset for damages caused by the breach. The maximum amount due to PFM shall not in any event exceed the spending cap in this Agreement. In addition, the COUNTY reserves all rights available to recoup monies paid under this Agreement, including the right to sue for breach of contract and including the right to pursue a claim for violation of the COUNTY's False Claims Ordinance, located at Section 2-721 et al. of the Monroe County Code. D. Termination for Convenience: The COUNTY may terminate this Agreement for convenience, U at any time, upon 30 days' notice to PFM. If the COUNTY terminates this agreement with the U PFM, COUNTY shall pay PFM the sum due the PFM under this agreement prior to termination, unless the cost of completion to the COUNTY exceeds the funds remaining in the contract. The maximum amount due to PFM shall not exceed the spending cap in this Agreement E. For Contracts of any amount, if the County determines that PFM has submitted a false certification under Section 287.135(5), Florida Statutes or has been placed on the Scrutinized Companies that Boycott Israel List, or is engaged in a boycott of Israel, the County shall have the option of 1 terminating the Agreement after it has given PFM written notice and an U- p O g g g � opportunity to demonstrate the agency's determination of false certification was in error U- pursuant to Section 287.135(5)(a), Florida Statutes, or(2)maintaining the Agreement if the conditions of Section 287.135(4), Florida Statutes, are met. 0 F. For Contracts of$1,000,000 or more, if the County determines that PFM submitted a false U certification under Section 287.135(5), Florida Statutes, or if the PFM has been placed on the N Scrutinized Companies with Activities in the Sudan List, the Scrutinized Companies with N Activities in the Iran Petroleum Energy Sector List, or been engaged in business operations in U Cuba or Syria, the County shall have the option of(1)terminating the Agreement after it has given PFM written notice and an opportunity to demonstrate the agency's determination of false 0 certification was in error pursuant to Section 287.135(5)(a), Florida Statutes, or(2) maintaining .5 the Agreement if the conditions of Section 287.135(4), Florida Statutes, are met. < VI. ASSIGNABILITY CU The Financial Advisor- shall not assign any interest in this Agreement or subcontract any of the work performed under the Agreement and shall not transfer any interest in the same without the prior written CL consent of the County. a� VII. INFORMATION TO BE FURNISHED TO THE FINANCIAL ADVISOR All information, data, and reports in the possession of the County necessary for carrying out the work to be performed under this Agreement shall be furnished to the Financial Advisor without charge by the County, and the County shall cooperate with the Financial Advisor in every way possible. VIIL NOTICES When either party desires to give notice unto the other, it must be given by written notice, sent by registered United States mail, with return receipt requested, addressed to the parry for whom it is intended, at the place last specified, and the place for giving notice in compliance with the provisions of this paragraph. For the present, the parties designate the following as the respective places f Packet Pg. 1033 6 C.25.a notice, to-wit: FOR MONROE COUNTY: Mr. Roman Gastesi County Administrator 1100 Simonton St. Key West, FL 33040 FOR THE FINANCIAL ADVISOR: Mr. Sergio Masvidal PFM Financial Advisors LLC 2222 Ponce De Leon Blvd. Third Floor U U Coral Gables, FL 33134 U IX. TITLE TRANSFER 0 A The products of this Agreement shall be the sole and exclusive property of the County upon completion or other termination of this Agreement. The Financial Advisor shall deliver to the County copies of any ra and all material pertaining to the Agreement. X. FINANCIAL ADVISOR'S REPRESENTATIVES U- A. Assignment of Named Individuals c� The following named individuals from PFM shall provide the services set forth in this Agreement: 0 U Sergio Masvidal, Managing Director - Engagement Manager N Nicklas Rocca, Director- Senior Project Support N Pedro Varona, Sr. Managing Consultant- Analytical and Technical Support U Todd Frazier, CFA, Managing Director and Head of PFM's Pricing Group -Pricing Group 0 A B. Changes in Staff Requested by the County The County has the right to request, for any reason, PFM to replace any member of the advisory staff. CU Should the County make such a request, PFM shall promptly suggest a substitute for approval by the LL County. 2 LL XI. INDEMNIFICATION PFM shall defend, indemnify, and hold harmless the County as outlined below. PFM covenants and agrees to indemnify, hold hamlless and defend Monroe County, its commissioners, officers, employees, agents and servants from any and all claims for bodily injury, including death,personal injury, and property damage, including damage to property owned by Monroe County, and any other losses, damages, and expenses of any kind, including attorney's fees, court costs and expenses, which arise out of, in connection with, or by reason of services provided by PFM or any of its subcontractor(s), occasioned by the negligent errors, or other intentionally wrongful acts or omissions of PFM, its subcontractor(s), their officers, employees, servants or agents. In the event that the service is delayed or suspended as a result of PFM' s failure to purchase or maintain the required insurance, PFM shall indemnify the County from any and all increased expenses resulting from such delay. Packet Pg. 1034 7 C.25.a The extent of liability is in no way limited to, reduced, or lessened by the insurance requirements contained elsewhere within this agreement. XII. FINANCIAL ADVISOR'S REPRESENTATIVES --INSURANCE PFM shall be responsible for all necessary insurance coverage as indicated below. Certificates of Insurance must be provided to Monroe County, with Monroe County BOCC listed as additional insured as indicated prior to the County's execution of the contract. 0 U Policies shall be written by companies licensed to do business in the State of Florida and having an U agent for service of process in the State of Florida. Companies shall have an A.M. Best rating of A- or better. The required insurance shall be maintained at all times 0 while PFM is providing service to County. Worker' s Compensation Statutory Limits Employers ' Liability Insurance BodilyInjury b Accident $500 000 U_ J n Y 2 Bodily Injury by Disease,policy limits $500,000 Bodily Injury by Disease, each employee $500,000 c� General Liability, including Premises Operation U Products and Completed Operations Blanket Contractual Liability Personal Injury Liability Expanded Definition of Property Damage U The policy shall provide minimum limits of$500,000 Combined Single Limit. If split limits are provided, the minimum limits acceptable shall be: 0 $300,000 per person $500,000 per occurrence $200,000 property damage CU Vehicle Liability (non-owned and hired vehicles) $300,000 Combined Single Limit. If split limits are provided, the minimum limits acceptable shall be: a� $200,000 per person $300,000 per occurrence $200,000 property damage Professional Liability $1,000,000 per Claim $2,000,000 Aggregate Monroe County shall be named as an Additional Insured on the General Liability policy. All insurance policies are not subject to cancellation, nonrenewal, material change, or reduction in coverage unless a minimum of(30) days prior notification is given to the County by the insurer, with the following exception: Packet Pg. 1035 8 C.25.a Professional liability is non-cancellable except for nonpayment of premium. XIII. MAINTENANCE OF RECORD PFM shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each parry to this Agreement or their authorized representatives shall have reasonable and timely access to such records of each other party to this Agreement for public records purposes during the term of the Agreement and for four years following the termination of this Agreement. 0 U XIV. PUBLIC RECORDS COMPLIANCE U Pursuant to F.S. 119.0701, PFM and its subcontractors shall comply with all public records laws of the State of Florida, including but not limited to the obligation to: 0 a. Keep and maintain public records required by Monroe County in order to perform the service. b. Upon request from the public agency's custodian of public records, provide the public agency with a copy of the requested records or allow the records to be inspected or copied within a reasonable time at a cost that does not exceed the cost provided in Florida Statutes, Chapter 119 a or as otherwise provided by law. cu c. Ensure that public records that are exempt or confidential and exempt from public records U_ P P P P � disclosure requirements are not disclosed except as authorized b y law for the duration of the contract term and following completion of the contract if PFM does not transfer the records to the public agency. d. Upon completion of the contract, transfer, at no cost, to Monroe County all public records in possession of PFM or keep and maintain public records required by the public agency to U perform the service. If PFM transfers all public records to the public agency upon completion of the contract, PFM shall destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. If PFM keeps and maintains public records U upon completion of the contract, PFM shall meet all applicable requirements for retaining public records. All records stored electronically must be provided to Monroe County, upon request 0 from the public agency's custodian of records, in a format that is compatible with the information technology systems of Monroe County. IF PFM HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA CU STATUTES, TO PFM'S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS E CONTRACT, CONTACT THE CUSTODIAN OF PUBLIC RECORDS, BRIAN BRADLEY, AT 2 (305)292-3470, bradley-brian@monroecounty-fl.gov, c/o Monroe County Attorney's Office, 1111 12th 0- St., Suite 408, Key West FL 33040. a� XV. GOVERNING LAW,VENUE, INTERPRETATION, COSTS,AND FEES U CU This Agreement shall be governed by and construed in accordance with the laws of the State of Florida applicable to contracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and PFM agree that venue will lie in the appropriate court or before the appropriate administrative body in Monroe County, Florida. The County and PFM agree that, in the event of conflicting interpretations of the terms or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. XVL SEVERABILITY If any term, covenant, condition or provision of this Agreement(or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by a court o Packet Pg. 1036 9 C.25.a jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by law unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreement. The County and PFM agree to reform the Agreement to replace any stricken provision with a valid provision that comes as close as possible to the intent of the stricken provision. c� XVII. ATTORNEY'S FEES AND COSTS The County and PFM agree that in the event any cause of action or administrative proceeding is U initiated or defended by any parry relative to the enforcement or interpretation of this Agreement, the U prevailing parry shall be entitled to reasonable attorney's fees, court costs, investigative, and out-of- pocket expenses, as an award against the non-prevailing parry, and shall include attorney's fees, courts 0 costs, investigative, and out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of < Civil Procedure and usual and customary procedures required by the 16th Judicial Circuit Court in and ra for Monroe County. XVIII. BINDING EFFECT The terms, covenants, conditions, and provisions of this Agreement shall bind and inure to the benefit of the County and PFM and their respective legal representatives, successors, and assigns. c� XIX. AUTHORITY Each party represents and warrants to the other that the execution, delivery and performance of this U Agreement have been duly authorized by all necessary County and corporate action, as required by law. c� XX. CLAIMS FOR FEDERAL OR STATE AID. U PFM and County agree that each shall be, and is, empowered to apply for, seek, and obtain federal and state funds to further the purpose of this Agreement. Any conditions imposed as a 0 result of funding that effect the services provided for here will be provided to the other parry. XXI. ADJUDICATION OF DISPUTES OR DISAGREEMENTS. County and PFM agree that all disputes and disagreements shall be attempted to be resolved by CU meet and confer sessions between representatives of each of the parties. The County and PFM representatives shall try to resolve the claims or dispute with meet and confer sessions. If the 2 issue or issues are still not resolved to the satisfaction of the parties, then any parry shall have 0- the right to seek such relief or remedy as may be provided by this Agreement or by Florida law. This Agreement is not subject to arbitration. This provision does not negate or waive the provisions regarding termination or cancellation of this agreement. XXII. NONDISCRIMINATION. County and PFM agree that there will be no discrimination against any person, and it is expressly understood that upon a determination by a court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part of any party, effective the date of the court order. PFM and County agree to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to: 1) Title VII of the Civil Rights Act of 1964 (PL 88-352)which prohibits discrimination in employment on the basis of race, color, religion, sex, and national origin; 2) Title IX of the Education Amendment of 1972, as amended (20 USC ss. 1681-1683, and 1685-1686), which prohibits discrimination on the basis Packet Pg. 1037 10 C.25.a Section 504 of the Rehabilitation Act of 1973, as amended(20 USC s. 794), which prohibits discrimination on the basis of handicaps; 4) The Age Discrimination Act of 1975, as amended (42 USC ss. 6101- 6107)which prohibits discrimination on the basis of age; 5) The Drug Abuse Office and Treatment Act of 1972 (PL 92-255), as amended, relating to nondiscrimination on the basis of drug abuse; 6) The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (PL 91-616), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; 7) The Public Health Service Act of 1912, ss. 523 and 527 (42 USC ss. 690dd-3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug abuse patient records; 8) Title VIH of the Civil Rights Act of 1968 (42 USC s.3601 et seq.), as amended, relating to nondiscrimination in the sale, rental or U financing of housing; 9) The Americans with Disabilities Act of 1990 (42 USC s. 12101 Note), U as may be amended from time to time, relating to nondiscrimination on the basis of disability; 10) Monroe County Code, Chapter 14, Article II, which prohibits discrimination on the basis of race, color, sex, religion, disability, national origin, ancestry, sexual orientation, gender identity A or expression, familial status or age; 11) Any other nondiscrimination provisions in any Federal < or state statutes which may apply to the parties hereto, or the subject matter of, this Agreement. ra XXIII. COOPERATION. In the event any administrative or legal proceeding is instituted against either parry relating to the formation, execution,performance, or breach of this Agreement, County and PFM agree to U- participate, to the extent required by the other parry, in all proceedings, hearings,processes, meetings, and other activities related to the substance of this Agreement or provision of the services under this Agreement. County and PFM specifically agree that no parry to this Agreement shall be required to enter into any arbitration proceedings related to this Agreement. U c� XXIV. COVENANT OF NO INTEREST. County and PFM covenant that neither presently has any interest, and shall not acquire any U interest, which would conflict in any manner or degree with its performance under this Agreement, and that only interest of each is to perform and receive benefits as recited in this 0 Agreement. > XXV. CODE OF ETHICS. County agrees that officers and employees of the County recognize and will be required to CU comply with the standards of conduct for public officers and employees as delineated in Section S 112.313, Florida Statutes, regarding, but not limited to, solicitation or acceptance of gifts; doing 2 business with one's agency; unauthorized compensation; misuse of public position, conflicting 0- employment, or contractual relationship; and disclosure or use of certain information. a� XXVI. NO SOLICITATION/PAYMENT. The County and PFM warrant that, in respect to itself, it has neither employed nor retained any company or person, other than a bona fide employee working solely for it, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for it, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of the provision, PFM agrees that the County shall have the right to terminate this Agreement without liability and, at its discretion, to offset from monies owed, or otherwise recover, the full amount of such fee, commission,percentage, gift, or consideration. XXVIL PUBLIC ACCESS. Packet Pg. 1038 11 C.25.a The County and PFM shall allow and permit reasonable access to, and inspection of, all documents,papers, letters, or other materials in its possession or under its control subject to the provisions of Chapter 119, Florida Statutes, and made or received by the County and PFM in conjunction with this Agreement; and the County shall have the right to unilaterally cancel this Agreement upon violation of this provision by PFM. XXVIIL NON-WAIVER OF IMMUNITY. Notwithstanding he provisions of Sec. 286.28, Florida Statutes, the participation of the County and PFM in this Agreement and the acquisition of any commercial liability insurance coverage, self-insurance coverage, or local government liability insurance pool coverage shall not be U deemed a waiver of immunity to the extent of liability coverage, nor shall any contract entered U into by the County be required to contain any provision for waiver. 0 XXIX. PRIVILEGES AND IMMUNITIES. All of the privileges and immunities from liability, exemptions from laws, ordinances, and rules < and pensions and relief, disability, workers' compensation, and other benefits which apply to the ra activity of officers, agents, or employees of any public agents or employees of the County, when C performing their respective functions under this Agreement within the territorial limits of the cu County shall apply to the same degree and extent to the performance of such functions and U_ duties of such officers, agents, volunteers, or employees outside the territorial limits of the U_ County. XXX. LEGAL OBLIGATIONS AND RESPONSIBILITIES: Non-Delegation of Constitutional or Statutory Duties. This Agreement is not intended to, nor U shall it be construed as, relieving any participating entity from any obligation or responsibility imposed upon the entity by law except to the extent of actual and timely performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the U obligation or responsibility. Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to 0 the extent permitted by the Florida constitution, state statute, and case law XXXI. NON-RELIANCE BY NON-PARTIES. No person or entity shall be entitled to rely upon the terms, or any of them, of this Agreement to CU enforce or attempt to enforce any third-party claim or entitlement to or benefit of any service or S program contemplated hereunder, and the County and PFM agree that neither the County nor 2 PFM or any agent, officer, or employee of either shall have the authority to inform, counsel, or 0- otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement. XXXII. ATTESTATIONS. PFM agrees to execute such documents as the County may reasonably require, to include a Public Entity Crime Statement, an Ethics Statement, and a Drug-Free Workplace Statement. PFM affirms the following: PUBLIC ENTITY CRIME STATEMENT. Pursuant to Section 287.133 F.S., A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid,proposal, or reply on a contract to provide any goods or services to a public entity, may not submit a bid,proposal, or reply on a contract with a public entity for the construction or repair of a public building or public work, may not sub Packet Pg. 1039 12 C.25.a leases of real property to public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list. Ethics Clause: In accordance with Section 5(b) Monroe County Ordinance No. 010-1990, PFM warrants that it had not employed, retained or otherwise had act on his/its behalf any former County officer or employee subject to the prohibition of Section 2 of Ordinance No. 010-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 020-1990. For U breach or violation of this provision the County may, in its discretion, terminate this contract U without liability and may also, in its discretion, deduct from the contract or purchase price, or otherwise recover the full amount of any fee, commission,percentage, gift, or consideration paid to the former County officer or employee. XXXIII. No Personal Liability. No covenant or agreement contained herein shall be deemed to be a covenant or agreement of any member, officer, agent, or employee of Monroe County in his or her individual capacity, and no member, officer, agent, or employee of Monroe County shall be liable personally on this U- Agreement or be subject to any personal liability or accountability by reason of the execution of U- this Agreement. c� XXXIV. E-Verify System. 0 In accordance with F.S. 448.095, PFM and any subcontractor shall register with and shall utilize U the U.S. Department of Homeland Security's E-Verify system to verify the work authorization N status of all new employees hired by PFM during the term of the Contract and shall expressly N require any subcontractors performing work or providing services pursuant to the Contract to U likewise utilize the U.S. Department of Homeland Security's E-Verify system to verify the work authorization status of all new employees hired by the subcontractor during the Contract term. 0 Any subcontractor shall provide an affidavit stating that the subcontractor does not employ, > contract with, or subcontract with an unauthorized alien. PFM shall comply with and be subject < to the provisions of F.S. 448.095 CU XXXV. Execution in Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be 2 regarded as an original, all of which taken together shall constitute one and the same instrument 0- and any of the parties hereto may execute this Agreement by singing any such counterpart. a� XXXVI. Section Headings. Section headings have been inserted in this Agreement as a matter of convenience of reference only, and it is agreed that such section headings are not a part of this Agreement and will not be use d in the interpretation of any provision of this Agreement. Remainder of Page Blank Packet Pg. 1040 13 C.25.a IN WITNESS THEREOF, the County and Financial Advisor have executed this Agreement as indicated below, MONROE COUNTY, FLORIDA PFM FINANCIAL ADVISORS LLC Mayor Cates Sergio Masvidal, Managing Director 0 1/30/2023 Date Date 0 CLERK: KEVIN MADOK ATTEST: S As Deputy Clerk 0 CD U) L- 0 a S (D E Packet Pg. 1041 14 h01313YING AND CONFLICT OF INTEREST CLAUSE SWORN STATEMENT UNDER ORDINANCE NO. O1Q-1S90 KAONROE COUNTY, FLORIDA ETHICS CLAUSE ^PFM Financial Advisors LLC (Company) U U . � ...warrants that he/it has not ennploved, retained or otherwise had ant on his/her behalf any former County officer or employee in violation of Section 2 of Ordinance No. 010-1980 or any County officer or employee in violation of Section 3 of Ordinance No. 010-1990. For breach or violation of this provision the County nnay, in its discretion, terminate this Agreement without . . liability and may also, in its discretion, deduct from the Agreement or purchase phoe, or otherwise naoowsr, the full amount of any fee, commission, permsntage. Qht. or consideration paid to the ' former County officer or employee." � - � � =_ (Signature)Sergio xoasvma/, xxenagmg Director Date: January 30 2023 Floridau� STATE OF: CN COUNTY OF:� Miami-Dade CN U _j Subscribed and sworn to (or affirmed) before me, by means of physical presence or [] online -� notarization, on January 30. 2023 (date) by Sergio K8asvida[ Managing Director (name of affiunU,��- he is personally known to me or has produced N/4 (type of � ` 9 identification) as identification. Notary Public-State of Florida Bonded through National Notary Assn. My Commission Expires: November11, 2024 ' DRUG-FREE WORKPLACE FORM The undersigned vendor in accordance with Florida Statute 287.087 hereby certifies that: (Name OfBusiness) 1, Publish a statement notifying employees that the unlawful manufociupo, diptribudon, d|Sp8DG|Og. pOSS8SSiOn. or use of controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. U 2. Inform employees about the dangers of drug abuse in the workplace, the business' policy U of maintaining e drug-free vvorkp|goe, any available drug counoe|ing, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations, 3, Give each employee engaged in providing the commodities or contractual services that are under bid a copy of the statement specified in subsection (1). 4� In the statement specified in subsection (1), notify the employees that, as a condition of ' working on the commodities or contractual services that are under bid, the employee will abide by the terms of the statement and will notify the employer of any conviction of. or � ~plea of guilty or no|o nontenderm to, any violation of Chapter 893 (Florida Statutes) or of U_ any controlled substance |avv of the United States or any state, for a violation occurring in U_ the workplace no later than five (5) days after such conviction. 5. Impose a sanction on, or require the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee's community. or any employee who issoconvicted, 0 O. Make a good faith effort to continue to maintain o drug-free workplace through U implementation of this section. CN w As the person authorized to sign the statement, I certify that this firm complies fully with the above ' � requirements. ~ (Signature)Sergio xxaev/o /, Managing u|naoznr � � Dote: January 3O` 2O23 STATE OF: Florida � U_ COUNTY OF: Miami-Dade Subscribed and evvonn to (or affirmed) before me, by means of [� physical pnneenms or [] online notarization, on January 3O. 2O23 -(date) by Sergio Masvidal, Managing Director (name ofaffiant)����—heis personally known Lo me or has produced N/A ~�~�'(type of identification) as identification. 0't�*:" Notary Public-state of Florida 1:ry ss, My Commission Expires: November 11. 2024 PUBLIC ENTITY CRIME STATEMENT "A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of public building or public work, may not submit bids on leases of real property to public entity, may not be awarded or perform work as a CONTRACTOR, supplier, subcontractor, or CONTRACTOR under e contract with any public entitv, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for a period of36 months from the date of being placed on the convicted vendor |iot." 0 U Sergio Masvidai Manaomno.reomr/ | have read the above and state that neither ppm Financial Advisors uc (Respondent's name) —" nor any Affiliate has been placed on the convicted vendor list within the last 36 months. (Signature) Sergio Masvidal.Man�eging Director ~ � [}eha: January 30. 2O23 U_ Florida OF: COUNTY OF: Miami-Dade U CN Subscribed and sworn to (or affirmed) before me, by means of 2phvoica| presence or El online CN notarization. on January 30, 2023 (date) by Sergio Masvidal, Managing Director (name ofaffient).CDShe is personally known to me or has produced (type of identification) as identification.MY Comm,Expires Nov 11,2024 CYNTHIA SILVA: U_ Notary Public-state of Florida NOTARY PUBLZ Cynthia Silva J] Commission ��y <�onomissionExpires: Nov�rnb�r11. �U24 o- C.25.a VENDOR CERTIFICATION REGARDING SCRUTINIZED COMPANIES LISTS Project Description(s): Respondent Vendor Name: PFM Financial Advisors LLC Vendor FEIN: 81-1642787 Vendor's Authorized Representative Name and Title: Sergio Masvidal,Managing Director Address:2222 Ponce De Leon,3rd Floor c5 City: Coral Gables State: FL Zip: 33134 Phone Number: 786.671.7480 t0 Email Address: masvidals@pfm.com U Section 287.135, Florida Statutes prohibits a company from bidding on, submitting a proposal for, or entering into or renewing a contract for goods or services of any amount if, at the time of contracting or > renewal,the company is on the Scrutinized Companies that Boycott Israel List, created pursuant to Section 215.4725, Florida Statutes, or is engaged in a Boycott of Israel. Section 287.135, Florida Statutes, also prohibits a company from bidding on, submitting a proposal for, or entering into or renewing a contract for goods or services of$1,000,000 or more, that are on either the Scrutinized. Companies with Activities in Sudan List or the Scrutinized. Companies with Activities in the Iran Petroleum Energy Sector Lists which LL were created pursuant to s.215.473,Florida Statutes,or is engaged in business operations in Cuba or Syria. 2 As the person authorized to sign on behalf of Respondent, I hereby certify that the company identified above in the Section entitled "Respondent Vendor Name" is not listed on the Scrutinized. Companies that Boycott Israel List or engaged in a boycott of Israel and for Projects of$1,000,000 or more is not listed on either the Scrutinized Companies with Activities in Sudan List, the Scrutinized.Companies with Activities a in the Iran Petroleum Energy Sector List, or engaged in business operations in Cuba or Syria. U I understand that pursuant to Section 287.135,Florida Statutes, the submission of a false certification may M subject company to civil penalties, attorney's fees, and/or costs. I further understand that any contract with CN the County may be terminated, at the option of the County, if the company is found to have submitted a �j false certification or has been placed on the Scrutinized.Companies that Boycott Israel List or engaged in a boycott of Israel or placed on the Scrutinized. Companies with Activities in Sudan List or the Scrutinized Companies with Activities in the Iran Petroleum Energy Sector List or been engaged in business operations 0 in Cuba or Syria. Certified.By: Sergio Masvidal who is authorized to sign on behalf of the above referenced company. Authorized Signature.";, _ Print Name:Sergorf�fasvidal U- Title:Managing Director Note: The List are available at the following Department of Management Services Site: httl)://www.dnis.myj-glida.com/b........u.......s......i....n........e.s,s_9 eraticns/state.jEg]]g rr� /vc�cl�s�.m.na cs� 1 ��;�>��/cc��a`�c� _ � pg-,®did ._cl.iser inato�atcrcy_�,�an�els�a,j;pts ve��ch�rr lists c� Packet Pg. 1045